BULASTAR LIMITED

Profile BULASTAR LIMITED

Actual on 01.12.2021
Company name
BULASTAR LIMITED
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Company number
02501416
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 May 1990
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
19 HENDON LANE, FINCHLEY, UNITED KINGDOM, LONDON, N3 1RT
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PSC and Officers BULASTAR LIMITED

Officers

(as of 19.09.2020)

BLAU, Jacob Samuel
Status: Active
Appointed on: Thursday, 09 November 1995
Correspondence address: 42 North Crescent, London, N3 3LL
Nationality: Irish
Date of birth: January 1952
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
BLAU, Sheila Ruth
Status: Active
Appointed on: Wednesday, 02 December 1998
Correspondence address: 42 North Crescent, London, N3 3LL
Nationality: Irish
Role: Secretary
PHILLIPS, Alice
Status: Not active
Resigned on: Friday, 07 June 1991
Correspondence address: 96 Westwood Hill, London, SE26 6PD
Role: Secretary
BARNARD, Louise
Status: Not active
Resigned on: Thursday, 09 November 1995
Correspondence address: Zamenhof House, 58 Clifton Gardens, London, NW11 7EZ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Receptionist
COLLIER, Lynn Carol
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Thursday, 09 November 1995
Correspondence address: 71 Cedar Avenue, Wickford, Essex, SS12 9DU
Role: Secretary
CANSFIELD, Constance Greta
Status: Not active
Appointed on: Friday, 07 June 1991
Resigned on: Tuesday, 15 February 1994
Correspondence address: 77 Brickhill Drive, Bedford, Bedfordshire, MK41 7QE
Role: Secretary
BARNARD, Louise
Status: Not active
Appointed on: Thursday, 09 November 1995
Resigned on: Wednesday, 02 December 1998
Correspondence address: Zamenhof House, 58 Clifton Gardens, London, NW11 7EZ
Role: Secretary
LEBOR, Laurence Stephen
Status: Not active
Appointed on: Thursday, 09 November 1995
Resigned on: Wednesday, 02 December 1998
Correspondence address: 33 Hativat Golani, Raanana, Israel, FOREIGN
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 01.12.2021)

Mr Jacob Samuel Blau
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42 North Crescent London, England
Nationality: Irish
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sheila Ruth Blau
Status: Active
Notified on: Friday, 12 May 2017
Correspondence address: 42 North Crescent London, England
Nationality: Irish
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent